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GILSON GRAY NOMINEES LIMITED - 29 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
Company Information
- Company registration number
- SC473413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Rutland Square
- Edinburgh
- EH1 2BW 29 Rutland Square, Edinburgh, EH1 2BW UK
Management
- Managing Directors
- ALEXANDER, David William
- CLARK, Iain Kemley
- CRIGHTON, Calum George
- CUNNIFF, Philippa Jayne
- DARLING, Craig Charles
- DARROCH, Lindsay Duncan Gunn
- DAVIES, Joe Alexander
- DICK, Stephen Robert
- FULTON, John Paul
- GARIOCH, Alexander
- GILSON, Glen Douglas
- HAMILL, Derek
- KELLY-GILMOUR, Donna Marie
- LAVERTY, Denise Karen
- MCCATHIE, Deborah Ann
- MCKNIGHT, Lesley
- MILLER, Graham Ramsay
- NASH, Sally
- ROBERTSON, Hugh Stuart
- STEWART, Murray
- WALKER, Rosemary Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gilson Gray Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500SI806D4639E533
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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GILSON GRAY NOMINEES LIMITED Company Description
- GILSON GRAY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC473413. Its current trading status is "live". It was registered 2014-03-25. It has declared SIC or NACE codes as "74990". It has 21 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 29 Rutland Square .
Get GILSON GRAY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilson Gray Nominees Limited - 29 Rutland Square, Edinburgh, EH1 2BW, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-21) - AA
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-27) - AA
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change-person-director-company-with-change-date (2019-06-04) - CH01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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incorporation-company (2014-03-25) - NEWINC